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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccord, Richard Matthew

    Related profiles found in government register
  • Mccord, Richard Matthew
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104, Holtspur Top Lane, Beaconsfield, Bucks, HP9 1BW, United Kingdom

      IIF 1
    • Berger House, 36-38 Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 2
    • Percival House, Percival Way, Luton, Bedfordshire, LU2 9NU, United Kingdom

      IIF 3
  • Mccord, Richard Matthew
    British accountant born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccord, Richard Matthew
    British finance director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Millstream East, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England

      IIF 33
child relation
Offspring entities and appointments
Active 3
  • 1
    Moorfields, 88 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 33 - Director → ME
  • 2
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-02-01 ~ now
    IIF 1 - Director → ME
  • 3
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-03-16 ~ now
    IIF 3 - Director → ME
Ceased 26
  • 1
    WARWICK OFFSHORE WIND LIMITED - 2003-04-24
    5 Howick Place, London, England
    Active Corporate (3 parents)
    Officer
    2011-05-16 ~ 2014-12-19
    IIF 23 - Director → ME
  • 2
    HMS (494) LIMITED - 2003-10-30
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-04-20 ~ 2013-06-07
    IIF 30 - Director → ME
  • 3
    CENTRICA BRIGG LIMITED - 2023-02-15
    REGIONAL POWER GENERATORS LIMITED - 2005-10-28
    LEGIBUS 1352 LIMITED - 1989-04-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-11-15 ~ 2019-11-06
    IIF 25 - Director → ME
  • 4
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - 2012-04-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-08-12 ~ 2020-06-11
    IIF 28 - Director → ME
    2012-06-26 ~ 2013-08-12
    IIF 29 - Director → ME
  • 5
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-16 ~ 2019-11-06
    IIF 24 - Director → ME
  • 6
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-11-15 ~ 2019-11-06
    IIF 31 - Director → ME
  • 7
    GLID LIMITED - 2018-05-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-16 ~ 2019-11-06
    IIF 22 - Director → ME
  • 8
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2012-04-04 ~ 2019-11-06
    IIF 21 - Director → ME
  • 9
    CENTRICA RPS LIMITED - 2016-02-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-11-15 ~ 2019-11-06
    IIF 20 - Director → ME
  • 10
    CENTRICA KPS LIMITED - 2023-12-07
    CENTRICA GENERATION LIMITED - 2005-10-28
    UNDIVA LIMITED - 2004-05-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-11-15 ~ 2019-11-06
    IIF 27 - Director → ME
  • 11
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-11-15 ~ 2016-03-01
    IIF 7 - Director → ME
  • 12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-07-01 ~ 2020-02-01
    IIF 16 - Director → ME
  • 13
    CENTRICA (BOW) LIMITED - 2017-01-18
    CENTRICA B.O.W. LIMITED - 2003-08-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-08-12 ~ 2013-10-21
    IIF 18 - Director → ME
    2017-01-12 ~ 2019-11-06
    IIF 17 - Director → ME
  • 14
    CENTRICA (DSW) LIMITED - 2017-01-18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    2013-08-12 ~ 2015-12-31
    IIF 19 - Director → ME
  • 15
    CENTRICA LANGAGE LIMITED - 2017-09-01
    WAINSTONES POWER LIMITED - 2004-09-06
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (8 parents)
    Officer
    2013-11-15 ~ 2017-08-31
    IIF 12 - Director → ME
  • 16
    CENTRICA SHB LIMITED - 2017-09-01
    HUMBER POWER LIMITED - 2005-11-14
    DAISYVALE LIMITED - 1991-06-26
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-11-15 ~ 2017-08-31
    IIF 2 - Director → ME
  • 17
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2013-08-12 ~ 2016-03-07
    IIF 10 - Director → ME
  • 18
    CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-08-12 ~ 2016-03-07
    IIF 13 - Director → ME
    2012-03-27 ~ 2013-08-12
    IIF 26 - Director → ME
  • 19
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-11-15 ~ 2016-02-29
    IIF 8 - Director → ME
  • 20
    CENTRICA (IDW) LIMITED - 2009-10-09
    OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
    RADIOGLOBE LIMITED - 2001-02-05
    Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2013-08-12 ~ 2016-03-07
    IIF 5 - Director → ME
  • 21
    CENTRICA (LINCS) LIMITED - 2010-01-21
    OFFSHORE WIND POWER LIMITED - 2006-06-09
    MEDIAPAGE LIMITED - 2001-01-23
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    2011-02-15 ~ 2013-08-12
    IIF 6 - Director → ME
    2013-08-12 ~ 2017-02-17
    IIF 4 - Director → ME
  • 22
    CENTRICA (LW) LIMITED - 2009-10-08
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (5 parents)
    Officer
    2013-08-12 ~ 2016-03-07
    IIF 14 - Director → ME
  • 23
    DONG ENERGY RB (UK) LIMITED - 2016-08-15
    CENTRICA (RBW) LIMITED - 2014-01-07
    5 Howick Place, London, England
    Active Corporate (8 parents)
    Officer
    2013-08-12 ~ 2013-12-12
    IIF 11 - Director → ME
  • 24
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (6 parents)
    Officer
    2013-08-12 ~ 2020-06-11
    IIF 32 - Director → ME
  • 25
    CENTRICA PB LIMITED - 2021-08-02
    Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
    Active Corporate (5 parents)
    Officer
    2013-11-15 ~ 2019-11-06
    IIF 9 - Director → ME
  • 26
    CENTRICA KL LIMITED - 2020-02-13
    2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-11-15 ~ 2020-02-12
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.